DOSSIERS / JOE WILSON
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Sole trader dossier

JOE WILSON

FRANCE · SOLE TRADER · INCORPORATED 1995-04-03
KYBE ID: FR-400364766 · 400364766 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOE WILSON
fr_inpi
400364766
fr_inpi
dissolved
fr_inpi
1995-04-03
fr_inpi
1997-03-31
fr_inpi
2 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALESSANDRA DODINOactiveANDRE MAURELdissolvedAS SYSTEMdissolvedAU NON DE LA REPUBLIKdissolvedBRUNO ALAIN BLAHAdissolvedCABINET AIDE DECISIONS INVESTISSEM ENTRdissolvedClément Joune CHAKMA-COLOMBactiveEMERGENCY SECURITY ENTREPRISE PRIVEEdissolvedESTERINO TESSAdissolvedE-ZIKactiveFREDERIC FOTSO KANDEMdissolvedFREDERIC MARTINEZdissolvedGABRIELLE MEDALINdissolvedGESIL TRANS SERVICES SOC PREST SERVICESactiveGOLDA SELLAMdissolvedIMMO SULLYactiveIN VITIS VERITASactiveJACKY GOUSPYdissolvedJEAN-MICHEL BELINdissolvedJOSEPHINE GARCIAdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

JOE WILSON (principal) matches PEP Joe Wilson — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off